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PACE PROJECTS (NORTHERN) LIMITED

Company number 03533218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 21 November 2017
20 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2016 4.20 Statement of affairs with form 4.19
07 Dec 2016 600 Appointment of a voluntary liquidator
07 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
14 Nov 2016 AD01 Registered office address changed from Unit 2a Major Industrial Estate Middleton Road Heysham Morecambe Lancashire LA3 3JJ to 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 14 November 2016
19 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 MR01 Registration of charge 035332180001, created on 15 April 2015
31 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
16 Oct 2014 TM02 Termination of appointment of Philip Michael Ellins as a secretary on 19 September 2014
16 Oct 2014 TM01 Termination of appointment of Philip Michael Ellins as a director on 19 September 2014
16 Oct 2014 TM01 Termination of appointment of Anthony John Clare as a director on 19 September 2014
16 Oct 2014 AP01 Appointment of Mr Christopher Lee Pride as a director on 19 September 2014
16 Oct 2014 AP01 Appointment of Mr James Guy Grylls as a director on 19 September 2014
16 Oct 2014 AP03 Appointment of Mr James Guy Grylls as a secretary on 19 September 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011